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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS
MARCH 27, 2025, 2:30 PM
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| AGENDA |
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1.
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CALL TO ORDER |
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2.
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INVOCATION
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3.
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ROLL CALL |
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4.
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PUBLIC COMMENT
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5.
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READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – March 6, 2025 Regular Meeting
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6.
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AMENDMENTS TO AGENDA |
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7.
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DEPARTMENT REPORTS • Map of Housing Area
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A. |
Resident Services February 2025 • Supplement • Homeowner Assistance Repair Program February 2025 • Sea-Ha Runner March 2025
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B. |
Maintenance February 2025 |
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C.
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Projects February 2025 |
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D. |
Accounting February 2025 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association March 2025 |
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B. |
Tribal Police Department February 2025 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 03-27-25 |
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Att. 1 – CIHA Brush Clearing-Vegetation Management Map 03-04-25 |
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Att. 2 – HSDW 03-06-25 NAIHC Legislative Committee |
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Att. 3 – HSDW 03-07-25 Litigation Challenging OMB Memo |
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Att. 4A – HSDW 03-18-25 FY25 CR FY25 and HUD Opinion on DEI |
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Att. 4B – HSDW 03-18-25 HUD GC Memo re Application of DEI to Tribes 03-13-25 |
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Att. 5 – HSDW 03-21-25 Federal Financial Assistance Pause Updates |
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Att. 6 – City Clean Up Day SCFS Fundraiser 04-19-24 |
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Att. 7 – G & G Storyteller March 2025 |
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10.
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BOARD COMMUNICATIONS |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2024 Financial Audit |
Gatlin Hawkins, Isler CPA |
30 min. |
Approval |
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B. |
Procurement Policy Update |
Anne Cook |
30 min. |
Approval |
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C. |
Potential Future Solar Installations – Tribal • CIHA
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Anne Cook |
20 min. |
Discussion |
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D. |
Executive Session to Review Commissioner Applications |
Anne Cook |
15 min. |
Recommendation |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – April 24, 2025, 2:30 p.m.
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Previous CIHA Board Meetings • CIHA Policies & Programs
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